This company is commonly known as Staples Uk Limited. The company was founded 33 years ago and was given the registration number 02535286. The firm's registered office is in HIGH WYCOMBE. You can find them at Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | STAPLES UK LIMITED |
|---|---|---|
| Company Number | : | 02535286 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 August 1990 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England, HP11 1JU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Churchill Place, 10th Floor, London, England, E14 5HP | Corporate Secretary | 06 September 2021 | Active |
| 32, Oude Utrechtseweg, 3743 Kn, Baarn, Netherlands, | Director | 30 August 2021 | Active |
| Corporate Express Limited, Tameside Drive, Holford, Birmingham, Uk, B6 7AY | Secretary | 01 September 2009 | Active |
| 50 Clarence Road, Four Oaks, Sutton Coldfield, B74 4AQ | Secretary | 01 October 2005 | Active |
| Tameside Drive, Holford, Birmingham, B6 7AY | Secretary | 31 December 2010 | Active |
| Greenacre, Preston Fields, Henley In Arden, B95 5EQ | Secretary | 31 October 2003 | Active |
| 5, Churchill Place, 10th Floor, London, England, E14 5HP | Secretary | 31 January 2019 | Active |
| 14 Willow Close, Spratton, Northampton, NN6 8JH | Secretary | 16 August 1996 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Secretary | 31 January 2014 | Active |
| 56 Roundcroft, Romiley, Stockport, SK6 4LS | Secretary | - | Active |
| Manor House 37 Main Street, Great Oxendon, Market Harborough, LE16 8NE | Director | 16 August 1996 | Active |
| Corporate Express Limited, Tameside Drive, Holford, Birmingham, Uk, B6 7AY | Director | 01 September 2009 | Active |
| Corporate Express Limited, Tameside Drive, Holford, Birmingham, Uk, B6 7AY | Director | 01 September 2009 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 31 January 2014 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 07 June 2018 | Active |
| Spinney Close, Shadow Brook Lane, Solihull, B92 0DG | Director | 29 May 2001 | Active |
| 29 Grangethorpe Road, Urmston, Manchester, M41 9HT | Director | - | Active |
| Tameside Drive, Holford, Birmingham, B6 7AY | Director | 18 March 2011 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 31 January 2014 | Active |
| Tameside Drive, Holford, Birmingham, B6 7AY | Director | 31 October 2012 | Active |
| Tameside Drive, Holford, Birmingham, B6 7AY | Director | 18 March 2011 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 27 April 2018 | Active |
| Stone Barn, Wakerley, Oakham, LE15 8PA | Director | 09 October 2006 | Active |
| 14 Willow Close, Spratton, Northampton, NN6 8JH | Director | 10 March 2000 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 21 September 2020 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 01 April 2015 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 19 February 2021 | Active |
| 24 Lady Byron Lane, Knowle, Solihull, B93 9AU | Director | 09 October 2003 | Active |
| Greenacre, Preston Fields, Henley In Arden, B95 5EQ | Director | 19 November 2001 | Active |
| 8 Woodsmoor Road, Swinton, M27 0HN | Director | 01 June 1994 | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 03 July 2017 | Active |
| 7 Brookbank Close, Alkrington, Manchester, M24 1FH | Director | - | Active |
| Hampden Court, Kingsmead Business Park, Frederick Place, High Wycombe, England, HP11 1JU | Director | 16 February 2016 | Active |
| 41 Radcliffe Park Road, Salford, M6 7WP | Director | - | Active |
| Bostock House, Broadlands, Pitsford, NN6 9AZ | Director | 29 May 2001 | Active |
| Mr Stephen Andrew Feinberg | ||
| Notified on | : | 16 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 875, Third Avenue, New York, United States, |
| Nature of control | : |
|
| Corporate Express (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hampden Court, Kingsmead Business Park, High Wycombe, England, HP11 1JU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-10 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-09-10 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-02 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-31 | Officers | Appoint person director company with name date. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-02-19 | Officers | Appoint person director company with name date. | Download |
| 2021-02-19 | Officers | Termination director company with name termination date. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-09-21 | Officers | Appoint person director company with name date. | Download |
| 2020-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
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